Address History: 9544 Timberleaf Drive, Dallas, TX 75243;
8417 N Armenia Avenue, Tampa, FL 33604;
Garland, TX 75043
Aliases (AKA): Kenneth D Mclintock,
Kennth D Mclintock
Email Addresses: dav****@yahoo.com,
ken****@yahoo.com
Address History: 9430 Timberleaf Drive, Dallas, TX 75243;
5480 Wisconsin Avenue Apartment 1406, Chevy Chase, MD 20815;
Austin, TX 78704
Aliases (AKA): Jean A Alton
Email Addresses: jaw****@alltel.net,
jaw****@aol.com,
jaw****@bigfoot.com
Address History: 9660 Timberleaf Drive, Dallas, TX 75243
Address History: 9506 Timberleaf Drive, Dallas, TX 75243;
3431 Binkley Avenue # 17, Dallas, TX 75205
Relatives & Associates: Svetlana Radyuk
Phone Numbers: (972) 234-8113
Address History: 9448 Timberleaf Drive, Dallas, TX 75243
Email Addresses: sum****@yahoo.com
Address History: 9410 Timberleaf Drive, Dallas, TX 75243;
1300 Crossing Place, Austin, TX 78741;
Leander, TX 78641
Aliases (AKA): Scott Meyeroff
Relatives & Associates: Jane Meyerott
Aliases (AKA): Tamera Koeder Macias,
Tamera K Macias
Email Addresses: tam****@aol.com
Address History: 9425 Timberleaf Drive, Dallas, TX 75243;
905 Blossomwood Court, Arlington, TX 76017;
Fort Worth, TX 76112
Aliases (AKA): Sun Kemp
Address History: 9490 Timberleaf Drive, Dallas, TX 75243;
5502 Ridgedale Avenue, Dallas, TX 75206;
El Paso, TX 79936
Aliases (AKA): Edgar N Meza,
Edgar Meza
Email Addresses: mez****@hotmail.com
Address History: 9615 Timberleaf Drive, Dallas, TX 75243;
1531 Nw 92nd Street, Clive, IA 50325;
Des Moines, IA 50312;
West Des Moines, IA 50265;
Saint Paul, MN 55113
Aliases (AKA): C M Trocchio,
Carol M Trocchio
Email Addresses: car****@cableone.net
Address History: 9469 Timberleaf Drive, Dallas, TX 75243;
14375 Haymeadow Circle, Dallas, TX 75254;
Rowlett, TX 75089
Aliases (AKA): Hanna Workeye
Email Addresses: hab****@gmail.com
Address History: 9651 Timberleaf Drive, Dallas, TX 75243;
20 Lariat Road, Mayhill, NM 88339;
Levelland, TX 79336;
Plano, TX 75024
Aliases (AKA): Kristen Cherise Corgill,
Kristen Lopez
Aliases (AKA): M Besant
Phone Numbers: (214) 341-1136
Aliases (AKA): Sherry Rembert,
Sherry Rembet
Address History: 9652 Timberleaf Drive, Dallas, TX 75243;
9637 Forest Lane Apt 1332, Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): William Edgar Junior,
William E Sharp,
William E Sharpe
Email Addresses: jar****@sbcglobal.net
Address History: 9473 Timberleaf Drive, Dallas, TX 75243;
8111 Manderville Lane # 104, Dallas, TX 75231;
Forney, TX 75126;
Irving, TX 75062
Aliases (AKA): Babatunde R Yeqeen,
Ruphai Yeqeen,
Tunde Yeqeen,
Ruphai Yequeen
Address History: 9440 Timberleaf Drive, Dallas, TX 75243;
43 Fox Run Drive, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Brooklyn, NY 11208;
Lindenhurst, NY 11757
Phone Numbers: (972) 803-8929
Address History: 9417 Timberleaf Drive, Dallas, TX 75243;
13115 W 2nd Place Apt 1536, Denver, CO 80228;
Lakewood, CO 80228;
Indianapolis, IN 46214;
Notre Dame, IN 46556
Aliases (AKA): Briana Miller
Email Addresses: bmi****@alumni.nd.edu,
bri****@deloitte.com
Address History: 9481 Timberleaf Drive, Dallas, TX 75243;
32 Oakwood Village Apt 10, Flanders, NJ 07836;
Buffalo, NY 14221;
Niagara Falls, NY 14304;
Plano, TX 75074
Aliases (AKA): Patrick O Kane
Address History: 9607 Timberleaf Drive, Dallas, TX 75243
Aliases (AKA): Tone T Castillo
Address History: 9560 Timberleaf Drive, Dallas, TX 75243;
217 Yorkshire Drive Apt 24, Princeton, TX 75407
Aliases (AKA): G S Hernandez,
Gustavo S Hernandez
Phone Numbers: (214) 348-3569
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